DOSSIERS / ΧΡΙΣΤΟΣ Α ΧΡΙΣΤΟΦΗ ΕΛΕΓΚΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ Α ΧΡΙΣΤΟΦΗ ΕΛΕΓΚΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220602 · HE220602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ Α ΧΡΙΣΤΟΦΗ ΕΛΕΓΚΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE220602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 7,, Floor 2, Flat 203,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΦΡΟΣΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100